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16 May 2019, 1:21 pm by Fraud Fighters
The post Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M appeared first on Tycko & Zavareei LLP. [read post]
16 May 2019, 10:21 am by MOTP
May 16, 2019, no pet. h)(majority opinion)(dissenting opinion).The First Court of Appeals today decided a dispute over who should bear the loss for damages caused by a sophisticated international scam involving a counterfeit cashier’s check (a purported settlement check) deposited into an attorney’s IOLTA account at Cadence Bank. [read post]
10 May 2019, 9:51 am by Joel R. Brandes
Additionally, the parties set up a joint bank account in which they save money given to them as gifts for EZL. [read post]
9 May 2019, 11:24 am by Fraud Fighters
The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on Tycko & Zavareei LLP. [read post]
8 May 2019, 12:12 pm by Rachel Brown, Preston Lim
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
7 May 2019, 4:00 am by Sam Muller
It’s also the first country in the world that I know of which has commissioned two nation-wide studies into the justice needs of its citizens in four years, in 2014 and in 2018.[1] Data The first part of the answer seems to be: you need data. [read post]
2 May 2019, 5:00 am by Jarod Taylor
While Washington and Ankara have had a multiyear discussion about fulfilling Turkey’s air defense requirements with American or NATO-interoperable systems, Ankara’s decision to acquire the S-400 after growing tired of waiting for Western technology piques an already stressed bilateral relationship aggravated by other major issues (arresting local national U.S. consulate employees, indicting American citizens on spurious charges, Turkish banks evading U.S. sanctions on… [read post]
26 Apr 2019, 11:20 am by Margaret Taylor
The issue in Eastland was whether a federal court may enjoin the issuance by Congress of a subpoena that directed a bank to produce the bank records of an organization that claimed a First Amendment privilege status for the records, on the ground that the records were the equivalent of confidential membership lists. [read post]
24 Apr 2019, 9:34 am by Marie-Andree Weiss
Wallstreet.com LLC, that a plaintiff claiming copyright infringement must first register the work with the U.S. copyright Office before filing suit. [read post]
22 Apr 2019, 9:01 pm by Neil H. Buchanan
His not being my first, second, or tenth choice does not mean that I think he would be a bad nominee or president, just that there are many better choices.But to follow the mainstream media is to think that Sanders and his allies are the second coming of Joseph Stalin—or at least an echo of the Radical Left of the 1960s. [read post]
19 Apr 2019, 11:14 am by Bruce Zagaris
Announces New Sanctions against Cuba, Venezuela and Nicaragua appeared first on IELR Blog. [read post]
19 Apr 2019, 11:14 am by Bruce Zagaris
Announces New Sanctions against Cuba, Venezuela and Nicaragua appeared first on IELR Blog. [read post]